ABCO AIR & SHIPPING LTD

03908392
2 WEXFENNE GARDENS PYRFORD WOKING GU22 8TX

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 9 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
19 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2021 accounts Annual Accounts 9 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 accounts Annual Accounts 8 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
21 Jun 2017 mortgage Registration of a charge 5 Buy now
17 Mar 2017 accounts Annual Accounts 6 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Simon Timothy Abusch) 2 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 officers Change of particulars for director (Simon Timothy Abusch) 3 Buy now
21 Feb 2012 officers Appointment of secretary (Mr Simon Timothy Abusch) 2 Buy now
21 Feb 2012 officers Termination of appointment of secretary (Arthur Abusch) 1 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Simon Timothy Abusch) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Arthur Abusch) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Arthur Abusch) 2 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Feb 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from unit 15 ashford industrial estate shield road ashford middlesex TW15 1AU 1 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from international distribution centre crabtree road egham surrey TW20 8RS 1 Buy now
25 Feb 2009 accounts Annual Accounts 9 Buy now
20 Jan 2009 accounts Annual Accounts 9 Buy now
08 May 2008 annual-return Return made up to 18/01/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
06 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Aug 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 12 Buy now
15 Feb 2005 annual-return Return made up to 18/01/05; full list of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 11 Buy now
13 Feb 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
27 Jan 2003 accounts Annual Accounts 11 Buy now
25 Jan 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
11 Feb 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
08 Nov 2001 accounts Annual Accounts 9 Buy now
19 Apr 2001 capital Ad 22/03/01--------- £ si 12498@1=12498 £ ic 2/12500 2 Buy now
26 Mar 2001 resolution Resolution 1 Buy now
26 Mar 2001 capital £ nc 1000/1000000 05/03/01 1 Buy now
12 Feb 2001 annual-return Return made up to 18/01/01; full list of members 6 Buy now
09 Jan 2001 address Registered office changed on 09/01/01 from: david house 1 david road, colnbrook slough berkshire SL3 0DB 1 Buy now
01 Nov 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
17 Jul 2000 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2000 address Registered office changed on 14/06/00 from: 15 grafton road worthing west sussex BN11 1QP 1 Buy now
21 Feb 2000 capital Ad 18/01/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 officers Director resigned 1 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ 1 Buy now
18 Jan 2000 incorporation Incorporation Company 17 Buy now